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GAZPROM

January 29, 2004

Gazpromís Board of Directorsí ordinary meeting to be held on February 4

Gazpromís Board of Directorsí ordinary meeting will be held on February 4, 2004, at 3 PM Moscow time. The meeting agenda is as follows:

  • Preparation for Gazpromís annual General Shareholdersí Meeting
  • Consideration of proposals on candidate nominations for the Companyís Board of Directors and Revision Commission as well as on the agenda of the annual General Shareholdersí Meeting
  • Pricing policy of the gas production and transportation subsidiaries
  • Gazpromís export strategy under the European gas market liberalization
  • The progress in implementing the Concept for liberalization of Gazpromís building activities

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